Menna Overview
Here’s a quick overview of MERCIA VCT NOMINEE LIMITED 👀 — a Henley-In-Arden based business that started in 2017.
MERCIA VCT NOMINEE LIMITED
- Company statusactive
- Company No10552972
- Age9 years 6 months Incorporated 9 January 2017
- Officers5
Address
Forward House, 17 High Street, Henley-In-Arden, B95 5AA, England
MERCIA VCT NOMINEE LIMITED is an active company incorporated on 9 January 2017 and based in Henley-In-Arden, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Legacy
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 29 Nov 2023
Legacy
2 Years Ago on 29 Nov 2023
Legacy
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 18 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
Legacy
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERCIA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 18 Jan 2023 | |
| DINES, Peter Michael | director | May 1973 | 12 Feb 2020 |
| GLANFIELD, Martin James | director | Jan 1959 | 09 Jan 2017 |
| PAYTON, Mark Andrew | director | Apr 1967 | 09 Jan 2017 |
| VIGGARS, Julian George | director | Jan 1968 | 02 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mercia Investments Limited | 07 Dec 2019 | |
| Enterprise Ventures Limited | 09 Jan 2017 |
Related Companies
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MERCIA COMPANY SECRETARIAL SERVICES LIMITED, DINES, Peter Michael, PAYTON, Mark Andrew, MEAD, Matthew Sidney are mutual persons.
MERCIA COMPANY SECRETARIAL SERVICES LIMITED, DINES, Peter Michael, PAYTON, Mark Andrew, VIGGARS, Julian George are mutual persons.
MERCIA COMPANY SECRETARIAL SERVICES LIMITED, DINES, Peter Michael, GLANFIELD, Martin James, VIGGARS, Julian George are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael, PAYTON, Mark Andrew, MEAD, Matthew Sidney are mutual persons.
DINES, Peter Michael, VIGGARS, Julian George, MEAD, Matthew Sidney are mutual persons.
DINES, Peter Michael, VIGGARS, Julian George, MEAD, Matthew Sidney are mutual persons.
DINES, Peter Michael, VIGGARS, Julian George, MEAD, Matthew Sidney are mutual persons.
DINES, Peter Michael, VIGGARS, Julian George, MEAD, Matthew Sidney are mutual persons.
DINES, Peter Michael, VIGGARS, Julian George, MEAD, Matthew Sidney are mutual persons.
DINES, Peter Michael, PAYTON, Mark Andrew, VIGGARS, Julian George are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael, VIGGARS, Julian George are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael, GLANFIELD, Martin James, PAYTON, Mark Andrew, VIGGARS, Julian George are mutual persons.
DINES, Peter Michael, GLANFIELD, Martin James, PAYTON, Mark Andrew are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael are mutual persons.
DINES, Peter Michael are mutual persons.
GLANFIELD, Martin James, PAYTON, Mark Andrew, VIGGARS, Julian George, DIGGINES, Jonathan Brett, MEAD, Matthew Sidney, SIMPSON, Andrew John are mutual persons.
GLANFIELD, Martin James, PAYTON, Mark Andrew, VIGGARS, Julian George, DIGGINES, Jonathan Brett, MEAD, Matthew Sidney, SIMPSON, Andrew John are mutual persons.
GLANFIELD, Martin James, PAYTON, Mark Andrew, DIGGINES, Jonathan Brett, MEAD, Matthew Sidney, SIMPSON, Andrew John are mutual persons.
GLANFIELD, Martin James, PAYTON, Mark Andrew, VIGGARS, Julian George, DIGGINES, Jonathan Brett, MEAD, Matthew Sidney, SIMPSON, Andrew John are mutual persons.
GLANFIELD, Martin James, PAYTON, Mark Andrew, DIGGINES, Jonathan Brett, MEAD, Matthew Sidney, SIMPSON, Andrew John are mutual persons.
GLANFIELD, Martin James, PAYTON, Mark Andrew, DIGGINES, Jonathan Brett, MEAD, Matthew Sidney, SIMPSON, Andrew John are mutual persons.
GLANFIELD, Martin James, PAYTON, Mark Andrew, DIGGINES, Jonathan Brett, MEAD, Matthew Sidney are mutual persons.
GLANFIELD, Martin James, PAYTON, Mark Andrew, MEAD, Matthew Sidney are mutual persons.
GLANFIELD, Martin James, PAYTON, Mark Andrew, MEAD, Matthew Sidney are mutual persons.
GLANFIELD, Martin James, PAYTON, Mark Andrew are mutual persons.
GLANFIELD, Martin James, PAYTON, Mark Andrew are mutual persons.
GLANFIELD, Martin James, PAYTON, Mark Andrew are mutual persons.
GLANFIELD, Martin James, PAYTON, Mark Andrew, DIGGINES, Jonathan Brett, SIMPSON, Andrew John are mutual persons.
GLANFIELD, Martin James, PAYTON, Mark Andrew are mutual persons.
GLANFIELD, Martin James, PAYTON, Mark Andrew, VIGGARS, Julian George are mutual persons.
GLANFIELD, Martin James, VIGGARS, Julian George are mutual persons.
PAYTON, Mark Andrew, SIMPSON, Andrew John are mutual persons.
PAYTON, Mark Andrew, DIGGINES, Jonathan Brett, MEAD, Matthew Sidney, SIMPSON, Andrew John are mutual persons.
PAYTON, Mark Andrew, VIGGARS, Julian George, MEAD, Matthew Sidney are mutual persons.
VIGGARS, Julian George are mutual persons.
VIGGARS, Julian George are mutual persons.
VIGGARS, Julian George are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
MEAD, Matthew Sidney are mutual persons.
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MERCIA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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DINES, Peter Michael are mutual persons.
MERCIA ASSET MANAGEMENT PLC
GLANFIELD, Martin James are mutual persons.
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VIGGARS, Julian George are mutual persons.
MRV (MEIF II - EQUITY EM FOUNDERS) LLP
VIGGARS, Julian George are mutual persons.
MRV (NPIF II - EQUITY YH FOUNDERS) LLP
VIGGARS, Julian George are mutual persons.
MRV (MEIF II - EQUITY WM FOUNDERS) LLP
VIGGARS, Julian George are mutual persons.
ENTERPRISE VENTURES (MIDLANDS POC FOUNDERS) LLP
VIGGARS, Julian George, DIGGINES, Jonathan Brett, SIMPSON, Andrew John are mutual persons.
ENTERPRISE VENTURES (NPIF YHTV EQUITY FOUNDERS) LLP
VIGGARS, Julian George, DIGGINES, Jonathan Brett, SIMPSON, Andrew John are mutual persons.
ENTERPRISE VENTURES (NW VENTURE FOUNDERS) LLP
VIGGARS, Julian George are mutual persons.
ENTERPRISE VENTURES (NE VENTURE FOUNDERS) LLP
VIGGARS, Julian George, DIGGINES, Jonathan Brett, SIMPSON, Andrew John are mutual persons.
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VIGGARS, Julian George, DIGGINES, Jonathan Brett, SIMPSON, Andrew John are mutual persons.
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VIGGARS, Julian George, DIGGINES, Jonathan Brett are mutual persons.
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VIGGARS, Julian George are mutual persons.
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VIGGARS, Julian George, DIGGINES, Jonathan Brett, SIMPSON, Andrew John are mutual persons.
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VIGGARS, Julian George, DIGGINES, Jonathan Brett are mutual persons.
ENTERPRISE VENTURES (EVG II NORTH WEST FOUNDERS) LLP
DIGGINES, Jonathan Brett, SIMPSON, Andrew John are mutual persons.
ENTERPRISE VENTURES (EV GROWTH II FOUNDERS) LLP
DIGGINES, Jonathan Brett, SIMPSON, Andrew John are mutual persons.
ENTERPRISE VENTURES (EV GROWTH FOUNDERS) LLP
DIGGINES, Jonathan Brett, SIMPSON, Andrew John are mutual persons.
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DIGGINES, Jonathan Brett, SIMPSON, Andrew John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MERCIA VCT NOMINEE LIMITED 👀 — a Henley-In-Arden based business that started in 2017.